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Sunday, May 30, 2010

FW: One Million Pounds has been Awarded to you in our BT PROMO.Send your

-----Original Message-----
From: CONESUP CONESUP [mailto:conesup@mep.go.cr]
Sent: Saturday, May 29, 2010 3:32 PM
Subject: One Million Pounds has been Awarded to you in our BT PROMO.Send
your

Names...
Country...
Occupation...
Tel...

Saturday, May 29, 2010

Fwd: CONSIDER VERY URGENT.



---------- Forwarded message ----------
From: YARA AHMED <yaraahmed@sify.com>
Date: Thu, May 27, 2010 at 4:29 PM
Subject: CONSIDER VERY URGENT.
To:




From The Desk Of Mr Yara Ahmed.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

(REMITTANCE OF $15 MILLION U.S.A DOLLARS)

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA.

Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.

therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after six years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.

Your's faithfully,
Mr Yara Ahmed.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).


1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number........................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex.........................................................
9) Your Religion.........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

 

Fwd: Your Account Is Under Review -ING Vysya Bank



---------- Forwarded message ----------
From: ING Vysya Bank <ofser.alert@ingvysyabank.com>
Date: Fri, May 28, 2010 at 8:42 AM
Subject: Your Account Is Under Review
To: Recipients <ofser.alert@ingvysyabank.com>


Dear Valued Customer,

In order to make your online experience even more secured, we have introduced a security features that allows us to detect unusual activity on your account.

To implement this new feature on your account, you are required to click on the button below to login to your Account and follow the steps required.


https://www.ingvysyabank.com/security/resolve=acct

Thank You.

Accounts Management As outlined in our User Agreement, ING Vysya Bank will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.


Fwd: DEAR Lover ONE,



---------- Forwarded message ----------
From: silverline <silverline1@gatesfondation10.com>
Date: Fri, May 28, 2010 at 1:44 PM
Subject: DEAR Lover ONE,
To:


DEAR Lover ONE,
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS Silverline komas,I AM 20 YEARS OLD,
 
THE ONLY DAUGHTER OF LATE CHIEF Komas Nichkolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE).
 
I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
 
PLEASE, I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. ,
Best Regard,
Silverline 
 

Fwd: £1,350,000.00 GBP



---------- Forwarded message ----------
From: info <infweb523@singnet.com.sg>
Date: Fri, May 28, 2010 at 3:06 PM
Subject: £1,350,000.00 GBP
To: info@irish.nic


Agent Name: Mrs. Monica Dickson.
Tel: +447 035-902-188
Email: irishboardfax@9.cn

This is to inform you that you have been selected for a cash prize of £1,350,000 (British Pounds) held on the 27th of May 2010 in London Uk.

1. Name:
2. Address:
3. phone Number:
4.Occupation
Send to Email: irishboardfax@9.cn

Fwd: Dear Friend,



---------- Forwarded message ----------
From: AK <a.k12301@yahoo.com>
Date: Fri, May 28, 2010 at 3:31 PM
Subject: Dear Friend,
To:


Dear Friend,

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last (WILL).

I deposited some fund in the sum of £1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today.Therefore contact DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package,with this information bellow;

(A)  Contact Person: Mr. Richard Greg
(B)  Email Address: richgreg@dhlglobalexpress.biz
(C)  Phone: +44-703-595-3474

Stanley john: Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is £160 British Pounds for the security keeping of the cheque so far.I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

1. Postal address:
2. Full Names:
3. Direct telephone number:
4. Age:
5. security keeping code.

Your security keeping code isSCT/0433/F) for your draft, you are to also present it to them for verification before delivery.


Yours Faithfully,
Mrs/Mother. Angelina


Fwd: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!



---------- Forwarded message ----------
From: <dr.reidrobert.david@sapo.pt>
Date: 2010/5/29
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
To:


      
FROM THE DESK OF THE DIRECTOR
ATM CARD PAYMENT COMMITTEE ON
FOREIGN PAYMENT RESOLUTION
(
NEW HOPE LOTTERY)
OUR REF:EUKP/SNT/STB09/010
ATM INC.

Congratulations! INTERNATIONAL MONETARY DEPARTMENT

confirmation message was sent to you via email

This email may come to you as a surprise. Congratulations! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued ($3 million dollars) Only. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world. But, the maximum is $3,500.00 USD (Three thousand, five Hundred United State Dollars) per day. Proudly sponsored by AUTOMATED TELLER MACHINE (ATM) IN CONJUNCTION WITH
HER HIGHNESS QUEEN ELIZABET II. Most recently, this foundation set up the NEW HOPE LOTTERY to give out prizes.

HOW DID YOU WIN / SELECTION PROCESS DONE?
No tickets were sold out to enter this promo.Your email/ATM card series is one of the lucky emails/ATM card series, selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK), as one of the 20 lucky winners in the on going ATM lottery promotion.

WHO IS SPONSORING THIS PROMO AND WHY?
The AUTOMATED TELLER MACHINE (ATM)
IN CONJUNCTION WITH HER HIGHNESS QUEEN ELIZABET II.So much money is generated all over the World for using the ATM card. Without your patronage, this would not have been possible.To encourage the use of ATM cards globally, the ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

To process and secured the release of your ATM card, call and email the assigned agent below.

Dr. Reid Robert David of the ATM inc.(General Secretary of the Organizing Committee)
Tel:
+44731869356
Email:
drreidrobertdavid.atm_uk@live.com
 
PROCEDURES TO CLAIM YOUR PRIZE
***************************************************
You must email the following details to the assigned agent.

1.Your full names.................
2.Mobile/telephone..............
3.Fax number.......................
4.Address............................
5.Age..................................
6.Current occupation............
7.International passport or driving license......
8.Ticket number.................
9.Country..........................


THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU, WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT. 

WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,

Dr. Reid Robert David
Director ATM  Payment Center

Website:  http://en.wikipedia.org/wiki/Automated_teller_machine


Friday, May 21, 2010

Fwd: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION )



---------- Forwarded message ----------
From: China Lottery Promo <pauline>
Date: 2010/5/16
Subject: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION )
To:


CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
Customer Service Department
201 shenghe section guantai road dongguan guangdong china
www.china-lottery.net
PRIZE AWARD NOTIFICATION

DEAR Sir/MA

We are pleased to inform you of the announcement made today, You are among the winners of the CHINA MILLION LOTTERY INTERNATIONAL PROGRAM Participants were selected through a computer ballot system drawn from Over 3,000,000, individuals worldwide.
The program was designed and promoted by China lottery and some other international lottery institutes etc.As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 27522465896-6465, with serial number 3772-554  drew the lucky numbers 4,13,21,27,36,38 and Bonus number 45, Your reference number:10292/908/5521
You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota carmry car which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:-

Mr Erick Freeman lee
Foreign Services Manager,
china lottery international program,
EMAIL:erickfreeman@126.com
Tel/Fax:+8615415115128

1. Full Name:
2. Address:
3.. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.Finally all winning must be claimed, if not all the entire
Fund will be returned to the CHINA BOARD OF INTERNAL REVENUE as unclaimed. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as Possible
Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Yang Lei
Online coordinator
www.china-lottery.net

Thursday, May 20, 2010

Fwd: My Dear One,



---------- Forwarded message ----------
From: SUSSAN KARIM <sussan.karim1@btinternet.com>
Date: Wed, May 19, 2010 at 11:55 PM
Subject: My Dear One,
To:


My Dear One,
 
I am Sussan Karim  the only daughter of late Mr. and Mrs. Joseph Karim My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip, please it is my intention to go through business relationship with you in order to safe me out from danger by transferring this my late father money to your account for my investment purpose according to what my father told me before his dead.
 
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
 
That I should seek for a foreign partner in aside country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
 
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
 
(2) To serve as a guardian of this fund since I am only 21years.
 
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
 
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
 
Thank and God bless.
 
Best regards,
 
Sussan Karim.

Fwd: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!



---------- Forwarded message ----------
From: <dr.reidrobertdavid6@sapo.pt>
Date: 2010/5/20
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
To:


      
FROM THE DESK OF THE DIRECTOR
ATM CARD PAYMENT COMMITTEE ON
FOREIGN PAYMENT RESOLUTION
(NEW HOPE LOTTERY)
OUR REF:EUKP/SNT/STB09/010
ATM INC.

Congratulations! INTERNATIONAL MONETARY DEPARTMENT

confirmation message was sent to you via email

This email may come to you as a surprise. Congratulations! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued ($3 million dollars) Only. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world. But, the maximum is $3,500USD (Three thousand, five Hundred United State Dollars) per day. Proudly sponsored by AUTOMATED TELLER MACHINE (ATM) IN CONJUNCTION WITH HER HIGHNESS QUEEN ELIZABET II. Most recently, this foundation set up the NEW HOPE LOTTERY to give out prizes.

HOW DID YOU WIN / SELECTION PROCESS DONE?
No tickets were sold out to enter this promo.Your email/ATM card series is one of the lucky emails/ATM card series, selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK), as one of the 20 lucky winners in the on going ATM lottery promotion.

WHO IS SPONSORING THIS PROMO AND WHY?
The AUTOMATED TELLER MACHINE (ATM) IN CONJUNCTION WITH HER HIGHNESS QUEEN ELIZABET II.So much money is generated all over the World for using the ATM card. Without your patronage, this would not have been possible.To encourage the use of ATM cards globally, the ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

To process and secured the release of your ATM card, call and email the assigned agent below.

Dr. Reid Robert David of the ATM inc.(General Secretary of the Organising Committee)
Tel: +44731869356
Email: drreidrobertdavid.atm_uk@live.com

PROCEDURES TO CLAIM YOUR PRIZE
***************************************************
You must email the following details to the assigned agent.

1.Your full names.................
2.Mobile/telephone..............
3.Fax number.......................
4.Address............................
5.Age..................................
6.Current occupation............
7.International passport or driving license......
8.Ticket number.................
9.Country..........................


THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU, WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT. 

WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,

Dr. Reid Robert David
Director ATM Payment Center.

Website: http://en.wikipedia.org/wiki/Automated_teller_machine

Tuesday, May 18, 2010

FW: $100,000 OFFER

-----Original Message-----
From: 1maverick@mchsi.com [mailto:1maverick@mchsi.com]
Sent: Saturday, May 15, 2010 3:55 PM
Subject: $100,000 OFFER

Wow It is 2010 FIFA WORLD CUP in Africa

Open a free Online Bank Account with us and get a chance of $100,000 usd
credited into your bank account.
Provide your data below for your free Online Bank Account registration.

Full name:
Age:
Contact Address:
Country:
Tel:
From United Bank For Africa

Arjen Van Dirk
Operations Manager
United Bank For Africa